1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 45 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 63 - Has significant influence or control → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 46 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-09
IIF 44 - Director → ME
Person with significant control
2024-03-29 ~ 2026-01-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
5K INVESTMENTS PHOENIX BRADFORD LIMITED
13256764 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-10 ~ 2025-04-03
IIF 102 - Director → ME
Person with significant control
2021-03-10 ~ 2025-04-03
IIF 116 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 87 - Director → ME
8
111 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2014-05-01
IIF 57 - Director → ME
2012-03-26 ~ 2019-05-01
IIF 86 - Director → ME
9
48 Oakington Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 92 - Director → ME
10
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
11
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 56 - Director → ME
12
Galla House 695 High Road, North Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
2017-03-07 ~ 2019-12-29
IIF 60 - Director → ME
Person with significant control
2017-03-07 ~ 2019-11-29
IIF 68 - Ownership of shares – 75% or more → OE
2022-08-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
14
ARTEMIS HOLDING GROUP LIMITED
- now 14518698ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19
14518698 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 37 - Director → ME
15
ARTEMIS MANAGEMENT LIMITED
- now 16387861ARTEMIS PROPERTY MANAGEMENT LIMITED
- 2026-03-06
16387861 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 14 - Director → ME
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2022-05-11
IIF 41 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-11
IIF 53 - Ownership of shares – 75% or more → OE
19
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-16 ~ now
IIF 1 - Director → ME
20
21 Junction Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 93 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
21
Second Floor 111 High Road, Willesden Green, London, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 77 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
22
THE MORTGAGE CLICK LTD
- 2009-08-24
06555484THE GREEN LENDERS LIMITED
- 2008-05-15
06555484 19 College Parade, Salusbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-12-29
IIF 90 - Director → ME
2008-04-04 ~ 2017-12-29
IIF 84 - Secretary → ME
Person with significant control
2017-04-04 ~ 2017-12-29
IIF 70 - Has significant influence or control → OE
23
14 Westfield Close, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2024-09-30
IIF 38 - Director → ME
Person with significant control
2023-06-26 ~ 2024-09-30
IIF 64 - Has significant influence or control → OE
24
FALCON 12-01 LTD
- now 15592435 08445831, 09949200, 12456357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLACON 12-01 LTD
- 2024-04-06
15592435 08445831, 09949200, 12456357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-02
IIF 43 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
25 Station Road, Horley, England
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
27
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 18 - Director → ME
28
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2006-04-10 ~ 2011-11-01
IIF 67 - Director → ME
2012-10-23 ~ now
IIF 15 - Director → ME
2012-10-23 ~ 2021-07-19
IIF 65 - Director → ME
2006-04-10 ~ 2025-04-02
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ 2025-04-02
IIF 51 - Has significant influence or control → OE
2017-01-01 ~ 2021-07-19
IIF 21 - Has significant influence or control → OE
2025-04-02 ~ now
IIF 49 - Right to appoint or remove directors → OE
29
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726 Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 89 - Director → ME
31
1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 98 - Director → ME
32
2nd Floor , 111 High Road High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
33
111 High Road, Willesden, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 55 - Director → ME
34
111 High Road, Willesden Green, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 75 - LLP Designated Member → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 104 - Director → ME
IIF 82 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-02-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
37
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
111 2nd Floor, High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 78 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
39
2nd Floor 111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-03 ~ dissolved
IIF 106 - Director → ME
2016-07-26 ~ 2016-07-26
IIF 59 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
2016-07-26 ~ 2016-07-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
40
LIGHTHOUSE INC INTERNATIONAL LTD
07196188 32 Woodstock Grove, Shepards Bush, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 12 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
42
129 Regency Street, Hide Tower, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2017-12-01
IIF 114 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-01
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
46
3 Abercorn Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
47
PUBLIC INTEREST DEFENCE LEAGUE LTD
12180255 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
48
JEDI KINGDOM LIMITED
- 2024-03-24
13199314BRITANNIA PARKS LTD
- 2022-11-23
13199314 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
49
111 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-10
IIF 99 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
50
2nd Floor 111 High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 97 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
51
19 College Parade Salusbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
52
SECURITY WEALTH AND RISK OFFICE LTD
- now 10944951 2nd Floor 111 High Road, Willesden, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-02-22
IIF 105 - Director → ME
53
Imperial House, The Hyde, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-10-04
IIF 101 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 95 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
55
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 35 - Director → ME
56
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
57
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
58
THE CIVIL RIGHTS ALLIANCE LIMITED
14935331 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 96 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
59
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
60
THE GREEN ESTATE AGENTS LTD
- now 06284922BLACK HORSE INTERNATIONAL LTD
- 2008-04-10
06284922 51 Maida Vale, Little Venice, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-01-05
IIF 72 - Director → ME
2010-02-01 ~ 2011-07-01
IIF 58 - Director → ME
61
51 Maida Vale, Little Venice, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2008-06-02
IIF 91 - Director → ME
2009-06-01 ~ dissolved
IIF 81 - Director → ME
2008-04-03 ~ 2009-06-01
IIF 85 - Secretary → ME
62
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 11 - Director → ME
IIF 76 - Director → ME
63
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-29 ~ 2025-04-02
IIF 17 - Director → ME
2021-06-29 ~ now
IIF 16 - Director → ME
2021-06-18 ~ 2023-05-30
IIF 94 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-18 ~ 2023-05-01
IIF 126 - Has significant influence or control → OE
64
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2025-12-06
IIF 47 - Director → ME
Person with significant control
2024-03-23 ~ 2025-12-06
IIF 33 - Has significant influence or control → OE
65
108 Abbotts Drive, Wembley, London, England
Active Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE